Q & a Shiho Shoshi No Tame No Hanzai Shueki Iten Boshi Ho to Honnin Kakunin No Jitsumu
Suemitsu Yuichi / Cho
Points You Earn | 1% (56p) |
---|---|
Release Date | March 2019 |
Availability | In Stock at Supplier:Usually ships in 2-4 days |
Product Details
Catalog No. | NEOBK-2346151 |
---|---|
JAN/ISBN | 9784322134575 |
Product Type | BOOK |
Pages | 481 |
---|
Books are basically written in Japanese except for bilingual books or ones indicated as not written only in Japanese.
Related Artists
Translate Description
Description in Japanese
Q&A司法書士のための犯罪収益移転防止法と本人確認の実務 / 末光祐一/著
Related Offer & Feature
Tracklisting
1 |
第1章 マネー・ローンダリングとテロ資金供与の防止
|
2 |
第2章 司法書士業務と犯罪収益移転防止法―特定業務、特定取引、特定受任行為の代理等
|
3 |
第3章 取引時確認
|
4 |
第4章 記録―確認記録、特定受任行為の代理等に関する記録
|
5 |
第5章 既に取引時確認を行っている顧客等との取引、ハイリスク取引、なりすまし等の疑いがある取引に関する特例
|
6 |
第6章 取引時確認の不備等
|
7 |
第7章 疑わしい取引の届出等、取引時確認等を的確に行うための措置
|
8 |
第8章 監督、罰則
|
9 |
第9章 司法書士の本人確認
|
Customer Reviews
Find out what other customers have to say about this item. Please also write your own review.
This item is no longer available at our website, but it may still be available at other online shops within Japan. If you find one in Proxy Shopping Search results, go to the product page and click on "Get a Quote" button. We will then be glad to obtain it for you (Service Details).
Attention: Proxy Shopping service is provided by CDJapan and order will be place on your behalf by CDJapan, with additional handling fees. For more information, please see Service Details.